Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.01325099  BTC 5.97 USD
0.00194086  BTC 0.87 USD
0.00790456  BTC 3.65 USD
0.01987242  BTC 11.72 USD
0.00838894  BTC 3.74 USD
0.01378593  BTC 5.87 USD
0.04956895  BTC 22.11 USD
0.00061909  BTC 0.29 USD
0.00037021  BTC 0.21 USD
0.01578571  BTC 7.04 USD
0.00832381  BTC 4.09 USD
0.00702419  BTC 4.20 USD
0.03503994  BTC 15.57 USD
0.00279807  BTC 1.24 USD
0.00629533  BTC 3.51 USD
0.00880702  BTC 4.08 USD
0.00482634  BTC 2.37 USD
0.00635076  BTC 3.69 USD
0.00100347  BTC 0.63 USD
0.00381210  BTC 1.59 USD
0.00136326  BTC 0.61 USD
0.01232859  BTC 6.87 USD
0.00325200  BTC 1.89 USD
0.04942722  BTC 30.56 USD
0.01724722  BTC 7.61 USD
0.00148933  BTC 0.64 USD
0.01057218  BTC 5.23 USD
0.03497414  BTC 23.05 USD
0.02541233  BTC 11.01 USD
0.00546173  BTC 3.44 USD
0.00251508  BTC 1.46 USD
0.00057967  BTC 0.36 USD
0.00082180  BTC 0.54 USD
0.00438059  BTC 2.48 USD
0.00975536  BTC 4.32 USD
0.01878122  BTC 9.29 USD
0.00120848  BTC 0.69 USD
0.00103476  BTC 0.43 USD
0.00057926  BTC 0.27 USD
0.05046478  BTC 29.20 USD
0.00083038  BTC 0.57 USD
0.00093045  BTC 0.43 USD
0.00880579  BTC 4.29 USD
0.01269769  BTC 8.37 USD
0.00555025  BTC 2.79 USD
0.00396939  BTC 1.76 USD
0.00106528  BTC 0.67 USD
0.00132551  BTC 0.59 USD
0.00383970  BTC 1.68 USD
0.00509147  BTC 2.88 USD
3.07075518  BTC 1,804.59  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter